Bill Text: MI HB5027 | 2013-2014 | 97th Legislature | Introduced


Bill Title: Law enforcement; reports; larceny of scrap metal; prohibit, and provide penalties. Amends sec. 356 of 1931 PA 328 (MCL 750.356) & adds sec. 356e. TIE BAR WITH: HB 4699'13

Spectrum: Slight Partisan Bill (Republican 7-3)

Status: (Introduced - Dead) 2013-10-02 - Printed Bill Filed 10/02/2013 [HB5027 Detail]

Download: Michigan-2013-HB5027-Introduced.html

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HOUSE BILL No. 5027

 

October 1, 2013, Introduced by Reps. Kowall, McCready, Tlaib, Heise, Geiss, Schmidt, Daley, Santana, Bumstead and Kesto and referred to the Committee on Regulatory Reform.

 

     A bill to amend 1931 PA 328, entitled

 

"The Michigan penal code,"

 

by amending section 356 (MCL 750.356), as amended by 2008 PA 431,

 

and by adding section 356e.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 356. (1) A person who commits larceny by stealing any of

 

the following property of another person is guilty of a crime as

 

provided in this section:

 

     (a) Money, goods, or chattels.

 

     (b) A bank note, bank bill, bond, promissory note, due bill,

 

bill of exchange or other bill, draft, order, or certificate.

 

     (c) A book of accounts for or concerning money or goods due,

 

to become due, or to be delivered.

 


     (d) A deed or writing containing a conveyance of land or other

 

valuable contract in force.

 

     (e) A receipt, release, or defeasance.

 

     (f) A writ, process, or public record.

 

     (g) Nonferrous metal.

 

     (2) If any of the following apply, the person is guilty of a

 

felony punishable by imprisonment for not more than 10 years or a

 

fine of not more than $15,000.00 or 3 times the value of the

 

property stolen, whichever is greater, or both imprisonment and a

 

fine:

 

     (a) The property stolen has a value of $20,000.00 or more.

 

     (b) The person violates subsection (3)(a) and has 2 or more

 

prior convictions for committing or attempting to commit an offense

 

under this section. For purposes of this subdivision, however, a

 

prior conviction does not include a conviction for a violation or

 

attempted violation of subsection (4)(b) or (5).

 

     (3) If any of the following apply, the person is guilty of a

 

felony punishable by imprisonment for not more than 5 years or a

 

fine of not more than $10,000.00 or 3 times the value of the

 

property stolen, whichever is greater, or both imprisonment and a

 

fine:

 

     (a) The property stolen has a value of $1,000.00 or more but

 

less than $20,000.00.

 

     (b) The person violates subsection (4)(a) and has 1 or more

 

prior convictions for committing or attempting to commit an offense

 

under this section. For purposes of this subdivision, however, a

 

prior conviction does not include a conviction for a violation or

 


attempted violation of subsection (4)(b) or (5).

 

     (4) If any of the following apply, the person is guilty of a

 

misdemeanor punishable by imprisonment for not more than 1 year or

 

a fine of not more than $2,000.00 or 3 times the value of the

 

property stolen, whichever is greater, or both imprisonment and a

 

fine:

 

     (a) The property stolen has a value of $200.00 or more but

 

less than $1,000.00.

 

     (b) The person violates subsection (5) and has 1 or more prior

 

convictions for committing or attempting to commit an offense under

 

this section or a local ordinance substantially corresponding to

 

this section.

 

     (5) If the property stolen has a value of less than $200.00,

 

the person is guilty of a misdemeanor punishable by imprisonment

 

for not more than 93 days or a fine of not more than $500.00 or 3

 

times the value of the property stolen, whichever is greater, or

 

both imprisonment and a fine.

 

     (6) If the property stolen is nonferrous metal, then, as used

 

in this section, "the value of the property stolen" means the

 

greatest of the following:

 

     (a) The replacement cost of the stolen nonferrous metal.

 

     (b) The cost of repairing the damage caused by the larceny of

 

the nonferrous metal.

 

     (c) The sum of subdivisions (a) and (b).

 

     (6) (7) The values of property stolen in separate incidents

 

pursuant to a scheme or course of conduct within any 12-month

 

period may be aggregated to determine the total value of property

 


stolen.

 

     (7) (8) If the prosecuting attorney intends to seek an

 

enhanced sentence based upon the defendant having 1 or more prior

 

convictions, the prosecuting attorney shall include on the

 

complaint and information a statement listing the prior conviction

 

or convictions. The existence of the defendant's prior conviction

 

or convictions shall be determined by the court, without a jury, at

 

sentencing or at a separate hearing for that purpose before

 

sentencing. The existence of a prior conviction may be established

 

by any evidence relevant for that purpose, including, but not

 

limited to, 1 or more of the following:

 

     (a) A copy of the judgment of conviction.

 

     (b) A transcript of a prior trial, plea-taking, or sentencing.

 

     (c) Information contained in a presentence report.

 

     (d) The defendant's statement.

 

     (8) (9) If the sentence for a conviction under this section is

 

enhanced by 1 or more prior convictions, those prior convictions

 

shall not be used to further enhance the sentence for the

 

conviction pursuant to under section 10, 11, or 12 of chapter IX of

 

the code of criminal procedure, 1927 PA 175, MCL 769.10, 769.11,

 

and 769.12.

 

     (10) As used in this section, "nonferrous metal" means a metal

 

that does not contain significant quantities of ferrous metal but

 

contains copper, brass, platinum-based metals, aluminum, bronze,

 

lead, zinc, nickel, or alloys of those metals.

 

     Sec. 356e. (1) A person who commits larceny by stealing scrap

 

metal is guilty of a crime as provided in this section.

 


     (2) If any of the following apply, the person is guilty of a

 

felony punishable by imprisonment for not more than 10 years or a

 

fine of not more than $15,000.00 or 3 times the value of the scrap

 

metal stolen, whichever is greater, or both imprisonment and a

 

fine:

 

     (a) The scrap metal stolen has a value of $20,000.00 or more.

 

     (b) The person violates subsection (3)(a) and has 2 or more

 

prior convictions for committing or attempting to commit an offense

 

under this section. For purposes of this subdivision, however, a

 

prior conviction does not include a conviction for a violation or

 

attempted violation of subsection (4)(b) or (5).

 

     (3) If any of the following apply, the person is guilty of a

 

felony punishable by imprisonment for not more than 5 years or a

 

fine of not more than $10,000.00 or 3 times the value of the scrap

 

metal stolen, whichever is greater, or both imprisonment and a

 

fine:

 

     (a) The scrap metal stolen has a value of $1,000.00 or more

 

but less than $20,000.00.

 

     (b) The person violates subsection (4)(a) and has 1 or more

 

prior convictions for committing or attempting to commit an offense

 

under this section. For purposes of this subdivision, however, a

 

prior conviction does not include a conviction for a violation or

 

attempted violation of subsection (4)(b) or (5).

 

     (4) If any of the following apply, the person is guilty of a

 

misdemeanor punishable by imprisonment for not more than 1 year or

 

a fine of not more than $2,000.00 or 3 times the value of the scrap

 

metal stolen, whichever is greater, or both imprisonment and a

 


fine:

 

     (a) The scrap metal stolen has a value of $200.00 or more but

 

less than $1,000.00.

 

     (b) The person violates subsection (5) and has 1 or more prior

 

convictions for committing or attempting to commit an offense under

 

this section or a local ordinance substantially corresponding to

 

this section.

 

     (5) If the scrap metal stolen has a value of less than

 

$200.00, the person is guilty of a misdemeanor punishable by

 

imprisonment for not more than 93 days or a fine of not more than

 

$500.00 or 3 times the value of the scrap metal stolen, whichever

 

is greater, or both imprisonment and a fine.

 

     (6) If the scrap metal stolen is nonferrous metal, then, as

 

used in this section, "the value of the scrap metal stolen" means

 

the greatest of the following:

 

     (a) The replacement cost of the stolen nonferrous metal.

 

     (b) The cost of repairing the damage caused by the larceny of

 

the nonferrous metal.

 

     (c) The sum of subdivisions (a) and (b).

 

     (7) The values of scrap metal stolen in separate incidents

 

pursuant to a scheme or course of conduct within any 12-month

 

period may be aggregated to determine the total value of scrap

 

metal stolen.

 

     (8) If the prosecuting attorney intends to seek an enhanced

 

sentence based upon the defendant having 1 or more prior

 

convictions, the prosecuting attorney shall include on the

 

complaint and information a statement listing the prior conviction

 


or convictions. The existence of the defendant's prior conviction

 

or convictions shall be determined by the court, without a jury, at

 

sentencing or at a separate hearing for that purpose before

 

sentencing. The existence of a prior conviction may be established

 

by any evidence relevant for that purpose, including, but not

 

limited to, 1 or more of the following:

 

     (a) A copy of the judgment of conviction.

 

     (b) A transcript of a prior trial, plea-taking, or sentencing.

 

     (c) Information contained in a presentence report.

 

     (d) The defendant's statement.

 

     (9) If the sentence for a conviction under this section is

 

enhanced by 1 or more prior convictions, those prior convictions

 

shall not be used to further enhance the sentence for the

 

conviction under section 10, 11, or 12 of chapter IX of the code of

 

criminal procedure, 1927 PA 175, MCL 769.10, 769.11, and 769.12.

 

     (10) As used in this section, "ferrous metal", "nonferrous

 

metal", and "scrap metal" mean those terms as defined in the

 

ferrous metal and nonferrous metal regulation and scrap metal

 

offenders registration act, 2008 PA 429, MCL 445.421 to 445.443.

 

     Enacting section 1. This amendatory act does not take effect

 

unless House Bill No. 4699 of the 97th Legislature is enacted into

 

law.

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